Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Flexible Securities Limited
- Incorporated
- 20 February 1986 (40 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Michael Mark Truell
- Controlled by
- Edmund George Imjin Fosbroke Truell
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Vestry HouseLaurence Pountney HillLondonEC4R 0EH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Truell, Michael Mark
Director · Appointed 5 April 2017
British
Born June 1993 (33)
Officer history (12 former)
11 February 2019
11 February 2019
Resigned Wolley, Hugh Seymour as Secretary
28 November 2018
28 November 2018
5 April 2017
Appointed Truell, Michael Mark as Director
5 April 2017
5 April 2017
Appointed Wolley, Hugh Seymour as Secretary
5 April 2017
5 April 2017
17 November 2016
31 December 2014
14 December 2012
Resigned Kj Asset Management Limited as Corporate Secretary
17 August 2011
17 August 2011
2 June 2010
Resigned Truell, Lynne Corinna as Director
1 April 2008
1 April 2008
Resigned Truell, Sophie Helena De Vere as Director
20 April 2004
Appointed Kj Asset Management Limited as Corporate Secretary
20 April 2004
28 November 2000
28 November 2000
26 July 1992
Appointed Truell, Lynne Corinna as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 July 2025
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born October 1962 (64)
Former controllers (2)
24 July 2025
Ceased John Charlton Loveless — Owns 75–100% of shares (as a trust)
9 July 2024
Ceased Michael Mark Truell — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £38
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £60 | £285 | £123 | £273 | ||
| Debtors | £0 | £50 | £50 | £50 | ||
| Cash | £38 | £60 | £235 | £73 | £223 | |
| Creditors (< 1 year) | £7,592 | £2,837 | £2,100 | £900 | £601 | £601 |
| Net Current Assets | (£7,554) | (£2,777) | (£615) | (£478) | (£328) | |
| Shareholder Funds | (£7,554) | (£2,777) | (£615) | (£478) | (£328) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 18 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 31 July 2025 | Notification of a person with significant control | |||
| 31 July 2025 | Cessation of a person with significant control | |||
| 2 June 2025 | Confirmation statement with updates | 15 May 2025 |
Some other companies at this address
Other companies in this industry
Manchester
London
Eastleigh
Wareham
Slough
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →